Nisha Ketan Dusara vs State Of Maharashtra on 29 September, 2023 transferred by her in the personal account of Dhawal Jani and Sunworld Tours and Travels Private Limited which was withdrawn by Dhaval Jani. The accused Bombay High Court Cites 10 - Cited by 0 - M S Karnik - Full Document
Sanjeev Gupta vs State Of U.P. And 2 Others on 15 April, 2020 stay of arrest of the petitioner. The petitioner is the Director of Sunworld City Pvt. Ltd. The petitioner ceases to be the Director Allahabad High Court Cites 7 - Cited by 0 - Full Document
Deepak Kumar vs State Of Nct Of Delhi on 8 August, 2022 daughter in law invested in a residential project, namely 'Sunworld Arista' located at Sector 168 Noida Expressway, Noida, UP. The petitioner Delhi High Court - Orders Cites 3 - Cited by 0 - J Singh - Full Document